StatPro Group PLC – Director/PDMR Shareholding

For immediate release
28 September 2007


(“StatPro” or the “Company”)

Director’s dealings

The Company announces that Charles Fairbairn, Non-Executive Director of the Company, has exercised 62,500 options over ordinary shares of 1p each in the Company (‘Ordinary Shares’) on 27 September 2007 at 80p per share. On 28 September 2007, Mrs. S. Fairbairn, Charles Fairbairn’s wife bought 12,910 at 91p per share. Following these transactions Mr Fairbairn’s beneficial interest in the Company comprises 375,000 Ordinary Shares, representing approximately 0.71 per cent. of the Company’s issued ordinary share capital.

Application has been made for the admission to AIM of the 62,500 new Ordinary Shares. The new Ordinary Shares rank pari passu with the Company’s existing issued ordinary shares, and dealings are expected to commence on 4 October 2007.

Following Admission, the Company’s enlarged issued share capital will comprise 53,035,069 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 53,035,069 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA’s Disclosure and Transparency Rules.



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